Change - Announcement of Cessation::Cessation as General Manager

Issuer & Securities

Issuer/ Manager
ENGRO CORPORATION LIMITED
Securities
ENGRO CORPORATION LIMITED - SG1H26001476 - S44
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
27-May-2022 17:51:19
Status
New
Announcement Sub Title
Cessation as General Manager
Announcement Reference
SG220527OTHR0TSI
Submitted By (Co./ Ind. Name)
Joanna Lim
Designation
Company Secretary
Effective Date and Time of the event
27/05/2022 17:00:00
Description (Please provide a detailed description of the event in the box below)
Cessation as General Manager

Additional Details

Name Of Person
Chen En Yi
Age
57
Is effective date of cessation known?
Yes
If yes, please provide the date
05/06/2022
Detailed Reason (s) for cessation
To pursue other career opportunities.
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting?
No
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
No
Any other relevant information to be provided to shareholders of the listed issuer?
Yes
If Yes, Please provide full details
The Company is in the midst of identifying a suitable and qualified replacement to fill the position of general manager (or its equivalent rank).
Date of Appointment to current position
01/01/2010
Does the AC have a minimum of 3 members (taking into account this cessation)?
Yes
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
3
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
4
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
General Manager
Role and responsibilities
Oversees Specialty Cement Business in China.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
Direct Interest of 100,000 shares
Past (for the last 5 years)
1. Jinan Luxin Materials Co., Ltd
Present
1. S3 Technologies Pte Ltd
2. Wuhan Sinocem Smartec Co., Ltd
3. SIECO Investment Pte Ltd
4. Suntech Concrete Sdn Bhd